Contents目錄1金川集團國際資源有限公司 二零二二年中期報告Page頁Corporate Information2公司資料Mining Operational Review4採礦業務回顧Management Discussion and Analysis13管理層討論及分析Other Information28其他資料Unaudited Interim Financial Statements未經審核中期財務報表Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income37簡明綜合損益及其他全面收益表Condensed Consolidated Statement of Financial Position39簡明綜合財務狀況表Condensed Consolidated Statement of Changes in Equity41簡明綜合權益變動表Condensed Consolidated Statement of Cash Flows43簡明綜合現金流量表Notes to the Condensed Consolidated Financial Statements44簡明綜合財務報表附註Glossary66詞彙 Corporate Information公司資料2Jinchuan Group International Resources Co. Ltd Interim Report 2022BOARD OF DIRECTORSExecutive DirectorsMr. GAO Tianpeng (Chief Executive Officer)Mr. CHENG Yonghong (Chairman of the Board)4Non-executive DirectorsMs. CAI Juan (Former Chairlady of the Board)1Mr. ZHANG Youda (Former Chairman of the Board)2Mr. LIU JianMr. WANG QiangzhongIndependent Non-executive DirectorsMr. YEN Yuen Ho, TonyMr. POON Chiu KwokMr. YU Chi KitMs. HAN Ruixia5COMPANY SECRETARYMr. WONG Hok Bun Mario (FCPA, CFA)AUTHORISED REPRESENTATIVESMr. GAO TianpengMr. WONG Hok Bun MarioAUDIT COMMITTEEMr. POON Chiu Kwok (Chairman)Mr. YEN Yuen Ho, TonyMs. CAI Juan1Mr. ZHANG Youda2Mr. CHENG Yonghong3Mr. YU Chi KitREMUNERATION AND NOMINATION COMMITTEEMr. YEN Yuen Ho, Tony (Chairman)Mr. POON Chiu KwokMr. ZHANG Youda2Ms. CAI Juan1Mr. CHENG Yonghong3Mr. LIU JianMr. YU Chi KitRISK MANAGEMENT COMMITTEEMr. YEN Yuen Ho, Tony (Chairman)Ms. CAI Juan1Mr. ZHANG Youda2Mr. CHENG Yonghong3Mr. GAO TianpengMr. POON Chiu KwokMr. YU Chi KitSTRATEGY AND INVESTMENT COMMITTEEMr. CHENG Yonghong (Chairman)4Ms. CAI Juan (Former Chairlady)1Mr. ZHANG Youda (Former Chairman)2Mr. LIU JianMr. GAO Tianpeng1 appointment with effect from 19 February 2022 and resignation with effect from 21 April 20222 resignation with effect from 19 February 20223 appointment with effect from 21 April 20224 redesignated from member to Chairman with effect from 21 April 20225 appointment with effect from 20 July 2022董事會執行董事郜天鵬先生（行政總裁）程永紅先生（董事會主席）4非執行董事蔡娟女士（前董事會主席）1張有達先生（前董事會主席）2劉建先生王檣忠先生獨立非執行董事嚴元浩先生潘昭國先生余志傑先生韓瑞霞女士5公司秘書黃學斌先生(FCPA, CFA)授權代表郜天鵬先生黃學斌先生審核委員會潘昭國先生（主席）嚴元浩先生蔡娟女士1張有達先生2程永紅先生3余志傑先生薪酬及提名委員會嚴元浩先生（主席）潘昭國先生張有達先生2蔡娟女士1程永紅先生3劉建先生余志傑先生風險管理委員會嚴元浩先生（主席）蔡娟女士1張有達先生2程永紅先生3郜天鵬先生潘昭國先生余志傑先生戰略及投資委員會程永紅先生（主席）4蔡娟女士（前主席）1張有達先生（前主席）2劉建先生郜天鵬先生1 委任於二零二二年二月十九日生效及辭任於二零二二年四月二十一日生效2 辭任於二零二二年二月十九日生效3 委任於二零二二年四月二十一日生效4 由成員調任為主席，於二零二二年四月二十一日生效5 委任於二零二二年七月二十日生效 Corporate Information公司資料3金川集團國際資源有限公司 二零二二年中期報告註冊辦事處Cricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman Islands總辦事處暨香港主要營業地點 香港金鐘道95號統一中心31樓3101室獨立核數師德勤•關黃陳方會計師行執業會計師註冊公眾利益實體核數師香港金鐘道88號太古廣場一座35樓開曼群島主要股份過戶登記處 Conyers Trust Company (Cayman) Limited股份過戶登記處香港分處 寶德隆證券登記有限公司公司網址www.jinchuan-intl.com投資者關係湯曉雪女士ir@jinchuan-intl.com股份代號2362主要往來銀行國家開發銀行中國進出口銀行中國銀行（香港）有限公司中國銀行有限公司，約翰內斯堡分行中國銀行（贊比亞）有限公司香港上海滙豐銀行有限公司交通銀行股份有限公司星展銀行有限公司法國巴黎銀行中國建設銀行股份有限公司標準銀行第一國民銀行Rawbank信託商業銀行剛果商業銀行剛果非洲國際銀行巴克萊銀行贊比亞分行非洲第一銀行贊比亞國家商業銀行渣打銀行贊比亞分行渣打銀行REGISTERED OFFICECricket Square, Hutchins DriveP.O. Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OFBUSINESS IN HONG KONGUnit 3101, 31/FUnited Centre95 QueenswayHong KongINDEPENDENT AUDITORDeloitte Touche TohmatsuCertified Public AccountantsRegistered Public Interest Entity Auditors35/F, One Pacific Place88 QueenswayHong KongCAYMAN ISLANDS PRINCIPAL SHARE REGISTRARAND TRANSFER OFFICEConyers Trust Company (Cayman) LimitedHONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICEBoardroom Share Registrars (HK) LimitedCOMPANY WEBSITEwww.jinchuan-intl.comINVESTOR RELATIONSHIPMs. Sherry TANGir@jinchuan-intl.comSTOCK CODE2362MAJOR BANKERSChina Development Bank CorporationThe Export-Import Bank of ChinaBank of China (Hong Kong) LimitedBank of China Limited, Johannesburg BranchBank of China (Zambia) LimitedThe Hongkong and Shanghai Banking Corporation LimitedBank of Communications Co., LtdDBS Bank LimitedBNP ParibasChina Construction Bank CorporationStandard BankFirst National BankRawbankTrust Merchant BankBanque Commerciale Du Congo (BCDC)Banque Internationale Pour I’Afrique Au Congo (BIAC)Barclays Bank (Z) PlcAfriland First BankZambia National Commercial Bank PlcStandard Chartered Bank (Z) PlcStandard Chartered Bank Mining Operational Review採礦業務回顧4Jinchuan Group International Resources Co. Ltd Interim Report 2022The Group’s mining operations include two operating mines (Ruashi Mine and Kinsenda Mine), one project at development stage (Musonoi Project), one exploration project (Lubembe Project) and one mine leased out under finance lease agreement (Chibuluma South Mine (including Chifupu Deposit)).OPERATING MINESRuashi MineOverview• Mine type: open-cast oxide copper and cobalt mine with sulphide potential underneath• Location: Lubumbashi, Haut Katanga Province, the DRC• Ownership: JCI (75%), Gécamines SA (25%)• Processing: leach SX-EW processing• Products: copper cathode, c